Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
08 Aug 2024 |
TM02 |
Termination of appointment of Alistair Charles Peel as a secretary on 26 July 2024
|
|
|
08 Aug 2024 |
AP01 |
Appointment of Mr Nicholas George Robert Harris as a director on 1 August 2024
|
|
|
11 Mar 2024 |
CS01 |
Confirmation statement made on 10 March 2024 with no updates
|
|
|
30 Nov 2023 |
AA01 |
Current accounting period extended from 31 July 2023 to 31 December 2023
|
|
|
10 Nov 2023 |
CH01 |
Director's details changed for Mr Michael Peter Rea on 2 August 2023
|
|
|
08 Jun 2023 |
AP01 |
Appointment of Ms Louise Hughes as a director on 6 June 2023
|
|
|
31 May 2023 |
TM01 |
Termination of appointment of Andrew Thomson as a director on 19 May 2023
|
|
|
31 May 2023 |
TM01 |
Termination of appointment of Alan Tune as a director on 19 May 2023
|
|
|
24 May 2023 |
AP01 |
Appointment of Mr Michael Peter Rea as a director on 19 May 2023
|
|
|
28 Apr 2023 |
AP01 |
Appointment of Mr James Oliver Whittingham as a director on 27 March 2023
|
|
|
24 Mar 2023 |
AD01 |
Registered office address changed from C/O Dsg Chartered Accountants Castle Chambers 43 Castle Street Liverpool Merseyside L2 9TL England to The Walbrook Building 25 Walbrook London EC4N 8AW on 24 March 2023
|
|
|
24 Mar 2023 |
AP03 |
Appointment of Mr Alistair Charles Peel as a secretary on 14 March 2023
|
|
|
22 Mar 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
|
|
|
22 Mar 2023 |
CS01 |
Confirmation statement made on 10 March 2023 with no updates
|
|
|
02 Mar 2023 |
RP04PSC01 |
Second filing for the notification of Andrew Thomson as a person with significant control
|
|
|
02 Mar 2023 |
RP04PSC01 |
Second filing for the notification of Alan Tune as a person with significant control
|
|
|
02 Mar 2023 |
RP04PSC07 |
Second filing for the cessation of Butterworth Spengler Holdings Limited as a person with significant control
|
|
|
15 Feb 2023 |
MR04 |
Satisfaction of charge 094808790001 in full
|
|
|
28 Mar 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
|
|
|
11 Mar 2022 |
CS01 |
Confirmation statement made on 10 March 2022 with updates
|
|
|
07 Apr 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
|
|
|
18 Mar 2021 |
PSC07 |
Cessation of Alan Tune as a person with significant control on 15 March 2021
|
|
|
17 Mar 2021 |
PSC07 |
Cessation of Andrew Thomson as a person with significant control on 15 March 2021
|
|
|
17 Mar 2021 |
PSC02 |
Notification of At Squared Holdings Limited as a person with significant control on 15 March 2021
|
|
|
10 Mar 2021 |
CS01 |
Confirmation statement made on 10 March 2021 with no updates
|
|